UK companies/Sevenoaks/Page 12

Companies in Sevenoaks and their shareholdersPage 12 of 76

1,517 companies registered in Sevenoaks have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Sevenoaks. Between them they record 117 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Sevenoaks
Companies with a register
1,517
On this page
20
Shareholdings
117
Related parties
0

YSQ LTD

sophymarine-openregistry-gb-10387132
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
1st Floor Watermill House Chevening Road, Sevenoaks, TN13 2RY

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE HYLANDsophymarine-openregistry-h-lisa-jane-hyland-621aa7ORDINARY10
GEORGE MICHAEL GEORGIOUsophymarine-openregistry-h-george-michael-georgiou-5b0e63D ORDINARY1
GILLIAN PARSELLEsophymarine-openregistry-h-gillian-parselle-a7ae13C ORDINARY1
JORDAN DAVID NIGHTINGALEsophymarine-openregistry-h-jordan-david-nightingale-c185bbB ORDINARY1
LISA JANE HYLANDsophymarine-openregistry-h-lisa-jane-hyland-621aa7A ORDINARY1
JOHN PATRICK FREDERICK CONNELLsophymarine-openregistry-h-john-patrick-frederick-connell-bec5f4A ORDINARY0

SILVERLEY LIMITED

sophymarine-openregistry-gb-13245657
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
48 St. Botolphs Road, Sevenoaks, TN13 3AG

Direct shareholders

ShareholderShare classShares held% of class
BENOIT NICOLAS ANDRE ALTEIRACsophymarine-openregistry-h-benoit-nicolas-andre-alteirac-9636d1ORDINARY-A100100.00%
EMILIE ALTEIRACsophymarine-openregistry-h-emilie-alteirac-1f4a94ORDINARY-D100100.00%
GEORGE ALTEIRACsophymarine-openregistry-h-george-alteirac-152f68ORDINARY-E100100.00%
JOSEPHINE ALTEIRACsophymarine-openregistry-h-josephine-alteirac-20e4afORDINARY-C100100.00%
WENDY ALTEIRACsophymarine-openregistry-h-wendy-alteirac-302125ORDINARY-B100100.00%

AY INFRA AND ENERGY LTD

sophymarine-openregistry-gb-14351794
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Willow Park, Sevenoaks, TN14 5NE

Direct shareholders

ShareholderShare classShares held% of class
ALEX YEWsophymarine-openregistry-h-alex-yew-85d408ORDINARY A97
AY VENTURES CONSULTING LTDsophymarine-openregistry-gb-14616337ORDINARY E1
CAITLIN YEWsophymarine-openregistry-h-caitlin-yew-127fcbORDINARY D1
JODIE YEWsophymarine-openregistry-h-jodie-yew-6c36bdORDINARY C1
PING TYEsophymarine-openregistry-h-ping-tye-46f1f8ORDINARY B1

HSI PROPERTY CO LTD

sophymarine-openregistry-gb-15423742
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Longmede, Sevenoaks, Kent, TN13 3JU

Direct shareholders

ShareholderShare classShares held% of class
FRASER YOUNGsophymarine-openregistry-h-fraser-young-73d017ORDINARY A20100.00%
HOPE ELISABETH YOUNGsophymarine-openregistry-h-hope-elisabeth-young-2b46e8ORDINARY E20100.00%
ISSAC JOHN YOUNGsophymarine-openregistry-h-issac-john-young-c69bdfORDINARY C20100.00%
NICOLA YOUNGsophymarine-openregistry-h-nicola-young-b63a6aORDINARY B20100.00%
SCARLETT HAZEL YOUNGsophymarine-openregistry-h-scarlett-hazel-young-f7ff47ORDINARY D20100.00%

ABSOLUTE APPLICATIONS LIMITED

sophymarine-openregistry-gb-03568676
Status
Active
Type
Private Limited Company
Incorporated
21/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
1st Floor, Sevenoaks, TN13 1DB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE KLEANTHOUSsophymarine-openregistry-h-george-kleanthous-15e6baORDINARY4,25085.00%
ANGELA SELLARsophymarine-openregistry-h-angela-sellar-feaf0fORDINARY 'C'1,000100.00%
EVANTHIA CLARKsophymarine-openregistry-h-evanthia-clark-fd9754ORDINARY 'A'1,00050.00%
ROBERT SECULERsophymarine-openregistry-h-robert-seculer-1f7c7bORDINARY 'A'1,00050.00%
ANGELA SELLARsophymarine-openregistry-h-angela-sellar-feaf0fORDINARY75015.00%
ANGELA SELLARsophymarine-openregistry-h-angela-sellar-feaf0fORDINARY 'D'5050.00%
GEORGE KLEANTHOUSsophymarine-openregistry-h-george-kleanthous-15e6baORDINARY 'D'5050.00%
JACK CLARKsophymarine-openregistry-h-jack-clark-d9b350ORDINARY 'D'00.00%

SALTERS HEATH BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-13325199
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Penn Farm Penn Lane, Sevenoaks, TN14 6BG

Direct shareholders

ShareholderShare classShares held% of class
JAMES GREENsophymarine-openregistry-gb-08437263C ORDINARY1
JULIAN GREENsophymarine-openregistry-h-julian-green-49ea08A ORDINARY1
OLIVIA GREENsophymarine-openregistry-gb-15820099D ORDINARY1
RORY GREENsophymarine-openregistry-h-rory-green-d4dd53B ORDINARY1
SUSAN GREENsophymarine-openregistry-h-susan-green-39074aA ORDINARY1

G K R LOGISTICS LIMITED

sophymarine-openregistry-gb-04164708
Status
Active
Type
Private Limited Company
Incorporated
21/02/2001
Accounts
GROUP
SIC
43991 — Scaffold erection
Registered office
3 Locks Yard, Sevenoaks, Kent, TN13 1LT

Direct shareholders

ShareholderShare classShares held% of class
LEE OLIVER ROWSWELLsophymarine-openregistry-h-lee-oliver-rowswell-36868fORDINARY99
NEIL GRAHAM ROWSWELLsophymarine-openregistry-h-neil-graham-rowswell-0abd72ORDINARY99
YVONNE ROWSWELLsophymarine-openregistry-h-yvonne-rowswell-f8a21dORDINARY12
GRAHAM ROWSWELLsophymarine-openregistry-h-graham-rowswell-9687d4ORDINARY B1
N ROWSWELLsophymarine-openregistry-h-n-rowswell-dfb4fdORDINARY C1
YVONNE ROWSWELLsophymarine-openregistry-h-yvonne-rowswell-f8a21dORDINARY B1

MICA TECHNOLOGY UK LIMITED

sophymarine-openregistry-gb-04631790
Status
Active
Type
Private Limited Company
Incorporated
09/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
162 Seal Road, Sevenoaks, TN14 5AA

Direct shareholders

ShareholderShare classShares held% of class
FREDA MARY SMITHsophymarine-openregistry-h-freda-mary-smith-67d8f7ORDINARY A100100.00%
GEORGE SMITHsophymarine-openregistry-gb-04410197ORDINARY A100100.00%
IAN SCOTTsophymarine-openregistry-h-ian-scott-3ea385ORDINARY100100.00%
JULIA ANNE WHITEsophymarine-openregistry-h-julia-anne-white-0e8466ORDINARY B100100.00%
LYNNE SCOTTsophymarine-openregistry-gb-14361988ORDINARY100100.00%

IQ SERVICE AND MAINTENANCE LTD

sophymarine-openregistry-gb-05186215
Status
Active
Type
Private Limited Company
Incorporated
21/07/2004
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Milena House Burlings Lane, Sevenoaks, Kent, TN14 7PE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN CHEESEMANsophymarine-openregistry-h-anthony-john-cheeseman-9b102eORDINARY2626.00%
KATHERINE DELORES CARMELA FORDsophymarine-openregistry-h-katherine-delores-carmela-ford-f0c6c4ORDINARY2525.00%
TOBY FORDsophymarine-openregistry-gb-08218683ORDINARY2525.00%
MONICA EILEEN CHEESEMANsophymarine-openregistry-h-monica-eileen-cheeseman-d5b09fORDINARY2424.00%
TOBY FORDsophymarine-openregistry-gb-08218683B ORDINARY2100.00%
ANTHONY JOHN CHEESEMANsophymarine-openregistry-h-anthony-john-cheeseman-9b102eC ORDINARY150.00%
ZOE MADDOXsophymarine-openregistry-h-zoe-maddox-21bd6cC ORDINARY150.00%

OFFSET ARCHITECTS LIMITED

sophymarine-openregistry-gb-06871137
Status
Active
Type
Private Limited Company
Incorporated
06/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Nepicar House London Road, Sevenoaks, Kent, TN15 7RS

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALLENsophymarine-openregistry-gb-04000118ORDINARY D100100.00%
DAVID ALLENsophymarine-openregistry-gb-04000118ORDINARY A100100.00%
DAVID ALLENsophymarine-openregistry-gb-04000118ORDINARY B100100.00%
ROBERT THOR RANSONsophymarine-openregistry-h-robert-thor-ranson-5d5943ORDINARY D100100.00%
ROBERT THOR RANSONsophymarine-openregistry-h-robert-thor-ranson-5d5943ORDINARY B100100.00%
ROBERT THOR RANSONsophymarine-openregistry-h-robert-thor-ranson-5d5943ORDINARY A100100.00%
WELLS PROFESSIONAL PARTNERSHIP LLPsophymarine-openregistry-gb-OC307133ORDINARY D100100.00%
WELLS PROFESSIONAL PARTNERSHIP LLPsophymarine-openregistry-gb-OC307133ORDINARY B100100.00%
WELLS PROFESSIONAL PARTNERSHIP LLPsophymarine-openregistry-gb-OC307133ORDINARY A100100.00%
PAUL HAGELLsophymarine-openregistry-h-paul-hagell-87d125ORDINARY D00.00%
ROBERT ANTHONY COLLEYsophymarine-openregistry-h-robert-anthony-colley-6bcf47ORDINARY B00.00%
ROBERT THOR RANSONsophymarine-openregistry-h-robert-thor-ranson-5d5943ORDINARY A00.00%

EF FRASER LIMITED

sophymarine-openregistry-gb-14189079
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70 St James Road, Sevenoaks, Kent, TN13 3NG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES FRASER SIMsophymarine-openregistry-h-nicholas-james-fraser-sim-1ed6c2ORDINARY A50100.00%
BETHAN LOUISE SIMsophymarine-openregistry-h-bethan-louise-sim-580f15ORDINARY B45100.00%
BETHAN LOUISE SIM AS TRUSTEE OF EF FRASER TRUSTsophymarine-openregistry-h-bethan-louise-sim-as-trustee-of-ef-frase-341c0eORDINARY C15100.00%
NICHOLAS JAMES FRASER SIM AS TRUSTEE OF EF FRASER TRUSTsophymarine-openregistry-h-nicholas-james-fraser-sim-as-trustee-of--7a375fORDINARY C15100.00%
HAZEL PARSONSsophymarine-openregistry-h-hazel-parsons-a2426bORDINARY C00.00%

CABLE LOCATION SERVICES LIMITED

sophymarine-openregistry-gb-04812102
Status
Active
Type
Private Limited Company
Incorporated
26/06/2003
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
13 Shoreham Place, Sevenoaks, TN14 7RX

Direct shareholders

ShareholderShare classShares held% of class
MLS ENTERPRISES LTDsophymarine-openregistry-gb-14773006B ORDINARY2
MLS ENTERPRISES LTDsophymarine-openregistry-gb-14773006ORDINARY2
AMANDA JANE SUMMERSsophymarine-openregistry-h-amanda-jane-summers-d3b778ORDINARY0
ANN WILSONsophymarine-openregistry-gb-13184710B ORDINARY0
COLIN SIDNEY GUTTRIDGEsophymarine-openregistry-h-colin-sidney-guttridge-377552B ORDINARY0
MARK ANDREW SUMMERSsophymarine-openregistry-h-mark-andrew-summers-76ceccORDINARY0

FEMOLA LIMITED

sophymarine-openregistry-gb-08822169
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
32 Multon Road, Sevenoaks, TN15 6DB

Direct shareholders

ShareholderShare classShares held% of class
OLUDAYO OLUWASOLAsophymarine-openregistry-h-oludayo-oluwasola-95c6fbORDINARY100
OLUDAYO OLUWASOLAsophymarine-openregistry-h-oludayo-oluwasola-95c6fbA ORDINARY100
ABISOLA OLUWASOLAsophymarine-openregistry-h-abisola-oluwasola-2ecf74A ORDINARY0
AYOKUNLE OLUWASOLAsophymarine-openregistry-h-ayokunle-oluwasola-0f488fA ORDINARY0
MELISSA OLUWASOLAsophymarine-openregistry-h-melissa-oluwasola-55af37A ORDINARY0
OLUDOTUN OLUWASOLAsophymarine-openregistry-h-oludotun-oluwasola-25f396A ORDINARY0

FUGATI LTD

sophymarine-openregistry-gb-11794838
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 2 Michaels Lane, Sevenoaks, TN15 7EP

Direct shareholders

ShareholderShare classShares held% of class
RYAN MOREBYsophymarine-openregistry-h-ryan-moreby-bd136eORDINARY 'A'30
TOM HARVEYsophymarine-openregistry-h-tom-harvey-6e7636ORDINARY 'A'30
JAMES HAWKINSsophymarine-openregistry-h-james-hawkins-706845ORDINARY 'A'16
ANDREW MARJERAMsophymarine-openregistry-h-andrew-marjeram-b9af7bORDINARY 'A'14
DANIEL ANTHONY WILLIAM GRAHAMsophymarine-openregistry-h-daniel-anthony-william-graham-ec9bf4ORDINARY 'B'10

WOOD BROS. (PROPERTIES) LIMITED

sophymarine-openregistry-gb-00633935
Status
Active
Type
Private Limited Company
Incorporated
30/07/1959
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brebners First Floor, Sevenoaks, Kent, TN13 1YL

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF THE VERA ALICE WOOD WILL TRUSTsophymarine-openregistry-h-the-trustees-of-the-vera-alice-wood-will-cd39adORDINARY1,500
CHRISTINE DARRAL DIANE HOBSONsophymarine-openregistry-h-christine-darral-diane-hobson-c5f4c0ORDINARY640
LINDSAY HOBSONsophymarine-openregistry-h-lindsay-hobson-5566cbORDINARY405
MARK ROBERT HOBSONsophymarine-openregistry-h-mark-robert-hobson-d5bacaORDINARY405
MICHAEL DAVID HOBSONsophymarine-openregistry-h-michael-david-hobson-9c157cORDINARY50

DOVESTONE ESTATES LIMITED

sophymarine-openregistry-gb-00777567
Status
Active
Type
Private Limited Company
Incorporated
17/10/1963
Accounts
FULL
SIC
86102 — Medical nursing home activities
96090 — Other service activities n.e.c.
Registered office
Uplands House Stonehouse Road, Sevenoaks, TN14 7HN

Direct shareholders

ShareholderShare classShares held% of class
YARL PROPERTIES LTDsophymarine-openregistry-gb-12099976ORDINARY4,100100.00%
DEBRA MICHELLE MESSULAMsophymarine-openregistry-h-debra-michelle-messulam-f17b91ORDINARY00.00%
HOWARD BENSON SEGALsophymarine-openregistry-h-howard-benson-segal-befcaaORDINARY00.00%
RENE ROSE SEGALsophymarine-openregistry-h-rene-rose-segal-8d1619ORDINARY00.00%
STANLEY IRVING SEGALsophymarine-openregistry-h-stanley-irving-segal-dd2af5ORDINARY00.00%

GROVES (THANET) HOLDINGS LIMITED

sophymarine-openregistry-gb-00847690
Status
Active
Type
Private Limited Company
Incorporated
05/05/1965
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Lakeview Stables Lower St. Clere, Sevenoaks, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ADRIANNE GROVESsophymarine-openregistry-h-patricia-adrianne-groves-9f788cORDINARY472
ALEXANDER STUART GROVESsophymarine-openregistry-h-alexander-stuart-groves-17bbcdORDINARY238
VICTORIA LOUISE GROVESsophymarine-openregistry-h-victoria-louise-groves-bd03ceORDINARY238
ANN-MARIE CLIFFORD-FLOWERsophymarine-openregistry-h-ann-marie-clifford-flower-945cd9ORDINARY52
GROVES BRANDRAM LIMITEDsophymarine-openregistry-gb-09201327ORDINARY0

12 BELITHA VILLAS LIMITED

sophymarine-openregistry-gb-01435351
Status
Active
Type
Private Limited Company
Incorporated
06/07/1979
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Bradbourne Farmhouse, Sevenoaks, Kent, TN13 3DH

Direct shareholders

ShareholderShare classShares held% of class
AMY JANE FARADAYsophymarine-openregistry-h-amy-jane-faraday-8d75d0ORDINARY125.00%
AMY JANE FARADAYsophymarine-openregistry-h-amy-jane-faraday-8d75d0ORDINARY125.00%
CHRISTOPHER PHILIP EITEsophymarine-openregistry-h-christopher-philip-eite-daf1bfORDINARY125.00%
LAILA LENITA OSENIUS-EITEsophymarine-openregistry-h-laila-lenita-osenius-eite-f0a27aORDINARY125.00%
SARAH KATHARINE BRETZsophymarine-openregistry-h-sarah-katharine-bretz-621a80ORDINARY125.00%
ABIGAIL ATTWOODsophymarine-openregistry-h-abigail-attwood-440cccORDINARY00.00%

PARKVIEW MANAGEMENT (CROYDON) LIMITED

sophymarine-openregistry-gb-01803226
Status
Active
Type
Private Limited Company
Incorporated
26/03/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 East Point, Sevenoaks, Kent, TN15 0EG

Direct shareholders

ShareholderShare classShares held% of class
EDWARD TRUSTWORTHsophymarine-openregistry-h-edward-trustworth-21f610ORDINARY25
KRISTINA SEMENYUKsophymarine-openregistry-h-kristina-semenyuk-7f8859ORDINARY25
PRAVIN PANKHANIAsophymarine-openregistry-h-pravin-pankhania-a67c78ORDINARY25
SOHENEE WAGHANIsophymarine-openregistry-h-sohenee-waghani-0f99fcORDINARY25
JOSEPHINE HATCHsophymarine-openregistry-h-josephine-hatch-b6126cORDINARY0

FRANCE-ANGLETERRE LIMITED

sophymarine-openregistry-gb-02413526
Status
Active
Type
Private Limited Company
Incorporated
15/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
118a London Road, Sevenoaks, Kent, TN13 1BA

Direct shareholders

ShareholderShare classShares held% of class
FRANCOIS ALTEIRACsophymarine-openregistry-h-francois-alteirac-b135a7ORDINARY1,80090.00%
BENOIT NICOLAS ANDRE ALTEIRACsophymarine-openregistry-h-benoit-nicolas-andre-alteirac-9636d1ORDINARY502.50%
E A ALTEIRACsophymarine-openregistry-h-e-a-alteirac-7fe20dORDINARY502.50%
J ALTEIRACsophymarine-openregistry-h-j-alteirac-624f89ORDINARY502.50%
P A ALTEIRACsophymarine-openregistry-h-p-a-alteirac-17971aORDINARY502.50%